Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 23-301 Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.B. 23-345 Consider authorizing the General Manager to bind the District's 2023-2024 Commercial Property Insurance and Deadly Weapons Response insurance programs. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

6.C. 23-318 Consider receiving a report on Tempo Line fare compliance done at the request of the District through the University of California at Berkeley Goldman School of Public Policy Capstone Analytic Project. [Requested by Director Walsh - 9/14/2022] Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

6.D. 23-333 Consider adopting Resolution 23-029 approving the East Bay Paratransit Consortium (EBPC) Zero-Emission Vehicle (ZEV) Rollout Plan. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.E. 23-316 Consider receiving a report on AC Transit's Zero Emission Bus Program covering capital investments and operational performance for the 2022 calendar year review period. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer

6.F. 23-250b Consider receiving the monthly update on progress, next steps, and upcoming engagement opportunities associated with Realign - the District's system-wide service planning effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Operations Items - Chair Shaw

6.G. 23-343 Introduce and waive the reading of Ordinance No. 19 establishing use of forward-facing cameras on Alameda-Contra Costa Transit District-owned public transit vehicles to issue citations and establish civil penalties for parking violations in transit-only traffic lanes and transit stops; and repeal Ordinance 18. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer Salvador Llamas, Chief Operating Officer

6.H. 23-319 Consider receiving a report on an audit of the current contract with the Alameda County Sheriff's Office. [Requested by Director Beckles - 2/22/2023] Staff Contact: Salvador Llamas, Chief Operating Officer

Board Administrative Matters - President Young

6.I. 23-324 Consider options for amending Board Policy 437 - Vehicle Parking at District Facilities with respect to Board members. [Requested by Director Walsh - 5/22/22] Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary